Society Fashions Limited
Type: NZ Limited Company (Ltd)Society Fashions Limited (issued an NZBN of 9429032505580) was started on 29 Oct 2008. 1 address is currently in use by the company: 537 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 26 Mays Street, Devonport, North Shore City 0624 had been their physical address, up until 16 May 2011. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Nigel Pemberton (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Daphne Langwell (an individual) - located at Haruru, Haruru. The third group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Pemberton Family Trustee Company Limited, located at Epsom, Auckland (an entity),
Jacqueline Sibbald, located at Epsom, Auckland (an individual),
Nigel Pemberton, located at Epsom, Auckland (an individual). Our database was updated on 29 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 537 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 16 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Pemberton
Epsom, Auckland, 1023
Address used since 29 Oct 2008 |
Director | 29 Oct 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 26 Mays Street, Devonport, North Shore City 0624 | Physical & registered | 10 Sep 2009 - 16 May 2011 |
| 26 Mays Street, Devonport, Auckland | Physical & registered | 29 Oct 2008 - 10 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigel Pemberton Director |
Epsom Auckland 1023 |
14 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daphne Elizabeth Langwell Individual |
Haruru Haruru 0204 |
14 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Aug 2015 - current |
|
Jacqueline Lee Sibbald Individual |
Epsom Auckland 1023 |
29 Oct 2008 - current |
|
Nigel Pemberton Individual |
Epsom Auckland 1023 |
29 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Aug 2015 - current |
|
Jacqueline Lee Sibbald Individual |
Epsom Auckland 1023 |
29 Oct 2008 - current |
|
Nigel Pemberton Individual |
Epsom Auckland 1023 |
29 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Nominees Limited Shareholder NZBN: 9429031069182 Company Number: 3412274 Entity |
08 Jun 2011 - 26 Aug 2015 | |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
29 Oct 2008 - 26 Aug 2015 | |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
29 Oct 2008 - 26 Aug 2015 | |
|
Pemberton Nominees Limited Shareholder NZBN: 9429031069182 Company Number: 3412274 Entity |
08 Jun 2011 - 26 Aug 2015 | |
|
Andrew George Barrett Individual |
Parnell Auckland 1052 |
29 Oct 2008 - 26 Aug 2015 |
 |
Investment Company (nuffield) 2012 Limited 537 Manukau Road |
|
Pemberton Family Trustee Company Limited 537 Manukau Road |
|
Pemberton Nominees Limited 537 Manukau Road |
|
Everdell Holdings Limited 537 Manukau Road |
|
Allsaints Investments Limited 537 Manukau Road |
|
Penrhyn Holdings Limited 537 Manukau Road |